Real-time screening against 1,200+ global watchlists, PEP databases, and adverse media — with full match classification and case documentation at the point of onboarding. Built for PMLA, RBI KYC, and SEBI compliance.
Specially Designated Nationals (SDN), OFAC consolidated list, and all US sanctions programmes
Al-Qaida and Taliban sanctions, 1267 Committee, and all UNSC consolidated sanctions lists
European Union consolidated sanctions list, asset freeze targets, and restricted persons
Ministry of Home Affairs designated terrorist and banned organisation lists under UAPA
200,000+ Politically Exposed Persons globally with family member and associate coverage
AI-powered news monitoring across English and 10+ regional Indian language publications
AML screening generates extremely high false positive rates due to common South Asian names. A traditional search for "Rajesh Kumar" returns thousands of matches. TruveriX's AI disambiguation engine uses multi-factor identity matching to reduce false positives by over 85%, saving compliance teams hours of manual review on every batch screening.
Real-time screening against all 1,200+ watchlists at the point of candidate or customer onboarding. Instant result with match classification.
Multi-factor identity matching filters out false positives common with South Asian names, so your team only reviews genuine potential matches.
Every result is classified — clear, potential match, or confirmed match — with full source detail delivered in a structured screening report.
Every match generates a case record. Compliance officers can investigate, document their decision, and maintain a full audit trail.
For BFSI clients with PMLA reporting obligations, TruveriX provides structured case export for Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filing.